TECHNEDS LIMITED
Company number 10471847 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-11-30 · 4 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 9 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-27 · 6 pages | View document |
| 9 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 5 Sep 2025 | Termination of appointment of Iain Daniel Mckenzie as a director on 2025-08-27 · 1 page | View document |
| 5 Sep 2025 | Notification of Alison Jane Mewett as a person with significant control on 2025-08-27 · 2 pages | View document |
| 5 Sep 2025 | Termination of appointment of Edward Crane as a director on 2025-08-27 · 1 page | View document |
| 5 Sep 2025 | Resolutions · 2 pages | View document |
| 5 Sep 2025 | Cessation of Edward Crane as a person with significant control on 2025-08-27 · 1 page | View document |
| 1 Sep 2025 | Resolutions · 2 pages | View document |
| 1 Sep 2025 | Purchase of own shares. · 4 pages | View document |
| 1 Sep 2025 | Cancellation of shares. Statement of capital on 2025-08-27 · 6 pages | View document |
| 29 Aug 2025 | Appointment of Ms Alison Jane Mewett as a director on 2025-08-27 · 2 pages | View document |
| 14 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 12 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 12 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 21 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 12 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-08 with updates · 4 pages | View document |
| 8 Feb 2022 | Cessation of Andrew Eric Maddocks as a person with significant control on 2021-03-29 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 20 May 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MADDOCKS | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 23 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Apr 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 353 | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 21 May 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 21 Feb 2019 | SAIL ADDRESS CHANGED FROM: 37 COMMERCIAL ROAD POOLE BH14 0HU ENGLAND | View document |
| 21 Feb 2019 | SAIL ADDRESS CHANGED FROM: 14 AVON AVENUE RINGWOOD HAMPSHIRE BH24 2BH ENGLAND | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 1 Feb 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 24 Jan 2019 | DIRECTOR APPOINTED MR IAIN DANIEL MCKENZIE | View document |
| 20 Apr 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 13 Feb 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 12 Feb 2018 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | View document |
| 8 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON CHARLES MEWETT / 10/11/2017 | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ERIC MADDOCKS | View document |
| 8 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CRANE | View document |
| 15 Jan 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED EDWARD CRANE | View document |
| 4 Jan 2018 | DIRECTOR APPOINTED ANDREW ERIC MADDOCKS | View document |
| 14 Dec 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES | View document |
| 9 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |